Complaints Regarding Author: Consumer Court

Fraudulent money laundering

Name of Complainant Mahima
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Gl-bkmalacoinxs they are laundering money via online work from home scheme saying that the reviews are paid by certain merchants. They have also frozen withdrawal as they will be caught. Fraudulent money laundering was last modified: April 19th, 2024 by Consumer Court

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Fraud on the name of investment by the Tecoinx company

Name of Complainant Mohd Junaid
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A msg come on my WhatsApp by an influencer which contact number 9940041106 and she said do you want to earn money by like some video I say why not then they send me a task and say to complete it i did it then they give me 128 rs of profit and say if […]

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Fraud Valmo delivery person

Name of Complainant Poornima Halder
Date of ComplaintApril 19, 2024
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a shapewear on meesho which had to be delivered on 16th April 2024, due to some reasons I couldn’t pickup this Valmo delivery boy’s call, when I got free I checked the order status is marked ‘delivered’, even when no OTP was shared, I called the delivery boy he said he will deliver […]

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FRAUD LOAN SHOW IN CIBIL

Name of Complainant Mayank Kumar
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud loan showing in my CIBIL from Transctree technology private limited of 20000 FRAUD LOAN SHOW IN CIBIL was last modified: April 19th, 2024 by Consumer Court

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fraud loan me app

Name of Complainant Gagandeep
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was just scrolling apps then clicked on loan me i fill details but didnt provide any consent to disburse amount as they are providing very small amount but they automatically transfer money then asking to return double of it as they provide 2000 and repayment of 4100 now when i open my google pay […]

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Fraud

Name of Complainant Sujith
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

Hi , I have ordered the Carbon fiber door still protector costing Rs 999 for Tata Punch. The image and quality of the product shown in the Website is different and the moment product is delivered it’s quality is third class. They gave me a wrong product When I’m trying to connect with them online […]

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